FRIENDS AELRIS LIMITED

Company number 00016807

35 officers / 32 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 12 June 2017

UK Limited Company What's this?

• Registration number: 2084205

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 June 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

HIRD, Ian

• Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 21 July 2000
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 15 September 2010
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BROCKSOM, Christopher John

• Correspondence address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 31 March 1992
• Resigned on: 2 February 1997
• Nationality: British
• Occupation: Chief Executive

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 March 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHATTERTON, Richard Anthony John

• Correspondence address: Ischia Doggetts Wood Close, Chalfont St Giles, Buckinghamshire, HP8 4TL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 March 1992
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Deputy Actuary

CHEESEMAN, David Richard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 April 2009
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARVIN, Amy Victoria Gwynne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 August 2017
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYNAM, David Emmanuel

• Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 September 2005
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 September 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JONES, Thomas Alun

• Correspondence address: Woodlands, Kingswood Avenue, Penn, Bucks, HP10 8DR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Financial Controller

KERR, Duncan Alexander

• Correspondence address: Lavender Lodge Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 31 March 1992
• Resigned on: 21 April 2001
• Nationality: British
• Occupation: Retired

LANGLEY, John Andrew

• Correspondence address: Barnbridge House, Primrose Hill, Bath, Avon, BA1 2UT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 21 December 1993
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Group Final Salary Manager

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 September 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWTHER, Sean William

• Correspondence address: 23 Scantleberry Close, Bristol, BS16 6DQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 June 2001
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLAS, John Hopkins

• Correspondence address: Richmond House Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Deputy Actuary

O'NEILL, Conor Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OATES, David

• Correspondence address: 153 Pursey Drive, Bradley Stoke, Bristol, Avon, BS32 8DP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 July 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2014
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 May 2017
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELLEY, Peter Jonathan

• Correspondence address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 April 1998
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary